- City National Bank (Phoenix, AZ)
- *BUS SYSTEMS ANALYST I* WHAT IS THE OPPORTUNITY? Develop, test,...and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your ... training and support of a wide variety of the Bank 's systems involved in the various division specific systems...the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems.… more
- US Bank (Tempe, AZ)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity fraud mitigation and vendor efficacy… more
- US Bank (Tempe, AZ)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... bank spreading standards and credit policies. Maintains a compliance monitoring database that tracks credit approval requirements and...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Prime Therapeutics (Phoenix, AZ)
- … Sr - Medicaid Pharmacy Implementations - Remote **Job Description** The IT Business Systems Analyst ( BSA ) Sr is responsible for serving as a key role solving ... organization objectives by acting as the bridge between the business systems analyst team, business stakeholders, development team, broader project team and various… more
- Rogers Corporation (Chandler, AZ)
- …Level: Individual Contributor Approximate Travel: 0% Job Description: **Summary:** The Business Systems Analyst ( BSA ) - Data & Analytics plays a critical role in ... SAP ERP Data Analyst Location: Chandler, AZ, US, 85224 Job Category:...gather and document user stories and business requirements. The BSA will conduct complex ERP data analysis and create… more
- MUFG (Tempe, AZ)
- …all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA /AML, and various other Compliance related matters as they pertain to the ... out consistently. **Qualifications:** + Thorough understanding of OFAC, JMOF, BSA /AML and other Compliance rules as they...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- MUFG (Tempe, AZ)
- …We are seeking a detail-oriented and analytical **Data Quality and Data Steward Analyst ** to support our Financial Crimes Compliance (FCC) program. This role ... issues or rule logic refinements, and document findings. + Collaborate with compliance , operations, and technology teams to resolve data quality issues and implement… more
- MUFG (Tempe, AZ)
- …operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. ... changes to workflow process, system enhancements and internal controls are effected. + Compliance : Enforce bank 's compliance policies and procedures. Ensure… more
- Umpqua Bank (Scottsdale, AZ)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... + Familiarity with trust law, estate planning and fiduciary responsibilities. + Demonstrates compliance with all bank regulations for assigned job function and… more